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TRADER MEDIA GROUP (2003) LIMITED

Company number 03591156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2004 288c Director's particulars changed
04 Aug 2004 363s Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 04/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Jul 2004 AA Full accounts made up to 28 March 2004
21 Jun 2004 288a New director appointed
23 Feb 2004 288a New director appointed
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 CERTNM Company name changed trader media group LIMITED\certificate issued on 06/02/04
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288a New secretary appointed;new director appointed
26 Oct 2003 288b Director resigned
26 Oct 2003 288b Director resigned